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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

TORAL SERVICES S.A.

  • Registered in:
    Panama
  • Linked countries:
    Colombia
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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  • Incorporated:
    06-FEB-2009
  • Status:
    Active

Connections:

Officer (13)

Role From To Data From
ELENA BARUFFOL GOGGEL Shareholder 10-JAN-2014 - Panama Papers
HELENA GOGGEL REICHENBACH Shareholder 30-MAR-2012 - Panama Papers
NADIA GERBER-GOGGEL Shareholder 30-MAR-2012 - Panama Papers
YURI GOGGEL Shareholder 30-MAR-2012 10-JAN-2014 Panama Papers
ERWIN GOGGEL Shareholder 30-MAR-2012 27-JUL-2012 Panama Papers
HUGO GOGGEL Shareholder 30-MAR-2012 27-JUL-2012 Panama Papers
EL PORTADOR Shareholder 07-FEB-2009 30-MAR-2012 Panama Papers
EL PORTADOR Shareholder 07-FEB-2009 30-MAR-2012 Panama Papers
EL PORTADOR Shareholder 07-FEB-2009 30-MAR-2012 Panama Papers
RENATA LAHALLE-GOGGEL Shareholder 30-MAR-2012 - Panama Papers
PUEBLO NUEVO FOUNDATION Shareholder 27-JUL-2012 - Panama Papers
HELENA BARUFFOL GOGGEL Shareholder 30-MAR-2012 - Panama Papers
GINEBRA TONICA FOUNDATION Shareholder 10-JAN-2014 - Panama Papers
GINEBRA TONICA FOUNDATION Shareholder 27-JUL-2012 - Panama Papers

Intermediary (1)

Status Data From
MANRIQUE & ASOCIADOS ABOGADOS ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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